Detect potential criminal behaviour either online or offline, with a central checking point for all of your financial traffic. It’ll quickly and comprehensively screen everything from huge databases to names, files and messages against an unlimited number of lists.
All alerts and detections are managed through a single interface so you can ignore, log or automatically block alerts in real time. The 4-Eyes Detection Management and Approval Module uses a marker/checker workflow, ensuring compliance with internal rules and regulations.
The ChainFeed component uses blockchain technology to automatically update sanction lists in real-time. This eliminates the need for manual batch updates, reducing the risk of error, delays and potential fraud.
Our AI-powered analytics give you full visibility of transactions, through customisable dashboards that highlight patterns in flagged transactions to reduce false positives. And it’s all managed through an intuitive, ready-made analytics dashboard.
The system automatically applies historical decisions on similar future detections. This streamlines the review process and reduces the amount of manual intervention needed – meaning your teams can focus their efforts on genuinely suspicious activities
Tailor SafeWatch AML to your needs, with the option to expand as your requirements evolve.
Comprehensive protection ensuring effective monitoring of all financial traffic across message formats.
ChainFeed uses blockchain technology to automatically update sanction lists in real time, minimising manual effort and reducing the risk of delay, error and fraud.
Decision Replay learns from previous assessments for streamlined future screening, while Smart SWIFT Fields Interpretation, Good Guys (White Lists) and List Set Rank features significantly improve operational efficiency by reducing the amount of manual input needed.
SafeWatch Screening’s modular design allows institutions to scale specific services depending on their needs. Customise modules to meet your compliance requirements and transaction volumes.
The ISO 20022 module supports and updates ISO 20022 messages with ease, ensuring you’ll always stay compliant, even as standards and message formats change.
4-Eyes Detection Management and Approval Module implements a maker/checker workflow of transaction review, creating a documented approval chain.
SafeWatch Screening integrates effortlessly with your existing infrastructure, including the Eastnets PaymentSafe payment hub, improving compliance without any downtime.
Everything you need to know about SafeWatch Screening. What it means for AML compliance, sanctions screening, operational control, and regulatory readiness. Download the brochure and streamline how your institution manages financial crime detection.
Learn how SafeWatch Screening 5.0 improves detection accuracy, reduces false positives, and simplifies compliance with a smarter, faster platform. Download the fact sheet to explore key features and upgrades.
See how ChainFeed enhances sanctions compliance with real-time, blockchain-powered list updates. Download the fact sheet to understand how it improves speed, accuracy, and auditability across your screening operations.
Get deeper insight into screening activity with real-time dashboards, trend analysis, and performance metrics. Download the fact sheet to see how Analytics supports smarter decisions and more effective compliance monitoring.
Eastnets has been protecting financial institutions from money laundering and other criminal activity for over 40 years. Our solutions are trusted by leading financial institutions worldwide, including 11 of the top 50 global banks, so you can rest assured that we’ll keep your transactions secure, in even the highest-stakes compliance environments.
SafeWatch Screening offers a central monitoring point for all financial traffic, providing a single consolidated interface for your institution’s compliance team and auditors. This centralised approach streamlines your internal workflow processes, while maintaining the stringent controls necessary for external regulatory compliance.
There’s no need to worry about evolving rules and regulations, either, as SafeWatch Screening adapts to changes as they happen, through continuous updates that support compliance with national and international standards. The system also integrates seamlessly with your existing infrastructure, including the PaymentSafe payment hub.
SafeWatch Screening delivers comprehensive alignment with critical international standards including FATF Recommendation 16, OFAC, and EU anti-money laundering directives. The system's robust watchlist management handles an unlimited number of sanctions lists, with automatic updates to ensure you stay compliant even as regulations change. SafeWatch Screening’s reporting tools offer both standard and custom documentation, with a comprehensive audit trail to reduce time and effort when it comes to compliance verification.
